Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

1. First Advance Payment of 2025 Cash Dividend
- Execution rate: 30%/share (3,000 VND/share)
- Meeting time: 16/04/2026.
- Payment place:
+ Security holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ Security holders whose shares have not been deposited will receive dividend at the  Accounting Division of Bentre Aquaproduct Import and Export Joint Stock Company on working days from 16/04/2026 . ID cards have to be presented.
2. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/04/2026.
- Meeting venue: head office of Bentre Aquaproduct Import and Export Joint Stock Company
- Meeting agenda:
+ Report by the Board of Directors on 2025 production and business results
+ 2025 audited financial statements
+ 2025 activity report by the Supervisory Board 
+ 2026 production and business plan
+ Amending the Company's charter;
+ Other issues within the authority
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Bentre Aquaproduct Import and Export Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.